CompaniesInTheUK

SUPERFIN LIMITED

Company number 06068305 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Ramazan Karagoz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2024-01-11
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
113 Green Lanes, Newington Green, London, N16 9DA

Mr Yusuf Bulduk

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-23
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
113 Green Lanes, Newington Green, London, N16 9DA

Mr Yusuf Bulduk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-25
Ceased on
2018-06-04
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
113 Green Lanes, Newington Green, London, N16 9DA

Mr Ramazan Karagoz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-25
Ceased on
2020-05-21
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
113 Green Lanes, Newington Green, London, N16 9DA